Platinum Facilities & Maintenance Services Limited

Active00936149 Private limited company
Incorporated
26 July 1968 (58 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
West Farm House
Cams Hall Estate
Fareham
PO16 8UT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
English
Born October 1980 (46)
Cardinal, Kim Michelle
Secretary · Appointed 1 October 2022
Director · Appointed 1 October 2013
British
Born December 1974 (51)
Officer history (16 former)
9 October 2026
Resigned Hellicar, Matthew as Director
25 July 2025
Resigned Storm, Lynsey Ann as Director
1 October 2024
Appointed Storm, Lynsey Ann as Director
1 October 2024
Appointed Hellicar, Matthew as Director
1 October 2024
Appointed Clifford Gee, Edward as Director
17 April 2023
Resigned Goodchild, Paul Alan as Director
1 October 2022
Appointed Cardinal, Kim Michelle as Secretary
27 April 2022
Appointed Goodchild, Paul Alan as Director
28 June 2021
Resigned Feast, Roger as Secretary
30 January 2021
Resigned Cardinal, Kim Michelle as Director
8 May 2019
Resigned Feast, Roger as Director
8 May 2019
Appointed Cardinal, Kim Michelle as Director
23 December 2015
Resigned Frost, Malcolm John as Director
1 October 2013
Appointed Cardinal, Glen Layton as Director
22 October 2003
Appointed Feast, Roger as Secretary
22 October 2003
Resigned Montpellier Group Nominees Limited as Corporate Secretary
22 October 2003
Resigned Montpellier Group Nominees Limited as Corporate Director
11 April 2003
Resigned Hall, Peter Alastair as Director
16 May 2001
Appointed Frost, Malcolm John as Director
16 May 2001
Appointed Hall, Peter Alastair as Director
30 June 2000
Appointed Feast, Roger as Director
30 June 2000
Resigned Miller, George William Leonard as Director
17 April 2000
Appointed Montpellier Group Nominees Limited as Corporate Secretary
17 April 2000
Resigned Price, Alan Martin Andrew as Secretary
30 November 1998
Resigned Davies, Malcolm Harold as Director
30 April 1998
Appointed Price, Alan Martin Andrew as Secretary
30 April 1998
Resigned Crandon, Geoffrey Marcin Roderick as Secretary
3 February 1997
Appointed Davies, Malcolm Harold as Director
3 February 1997
Resigned Pike, Brian David as Secretary
3 February 1997
Appointed Crandon, Geoffrey Marcin Roderick as Secretary
8 April 1992
Appointed Montpellier Group Nominees Limited as Corporate Director
8 April 1992
Resigned Sutton, Christopher Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11869494
Former controllers (1)
8 May 2019
Ceased Roger Feast — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Platinum Facilities & Maintenance Services Limited This company Owns 75–100% of shares
Quantec Hvac Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£4,161,373
Cash
£1,765,672
Turnover
£28,288,013
Profit Before Tax
£1,768,961
Employees
178
Debt Ratio
65%
Current Ratio
1.5x
Profit Margin
6%
Return on Equity
35%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £28,877,600 £28,288,013
Balance sheet detail
20222021
Fixed Assets£334,860£316,569
Current Assets£11,690,597£11,498,559
Debtors£9,924,925£10,619,865
Cash£1,765,672£878,694
Creditors (< 1 year)£7,810,152£8,334,848
Net Current Assets£3,880,445£3,163,711
Net Assets£4,161,373£3,453,322
Shareholder Funds£4,161,373£3,453,322

Turnover£28,288,013£28,877,600
Cost of Sales£23,699,431£24,276,151
Gross Profit£4,588,582£4,601,449
Admin Expenses£3,117,998£3,004,615
Staff Costs£9,600,295£10,188,710
Operating Profit£1,850,584£1,938,401
Profit Before Tax£1,768,961£1,869,838
Tax£323,607£359,203
Profit for Period£1,445,354£1,510,635

Filings 173

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a director
20 August 2026Full accounts30 September 2025
14 January 2026Confirmation statement with updates14 January 2026
7 August 2025Termination of appointment of a director
7 July 2025Full accounts30 September 2024
Show all 173 filings

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